COVIDIEN (UK) COMMERCIAL LIMITED
Company is dissolved
General Information
NAME
COVIDIEN (UK) COMMERCIAL LIMITED
COMPANY NUMBER
03970512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
MEDTRONIC.COM
CONFIRMATION STATEMENT MADE UP TO
12/04/2021
ACCOUNTS MADE UP TO
24/04/2020
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PREVIOUS NAMES
31/05/2000
01/10/2007
TYCO HEALTHCARE (UK) COMMERCIAL LIMITED
View all previous names
WATFORD
WD18 8WW
Telephone: 01923212213
TPS: No
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Telephone: 212213
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDTRONIC HOLDING BV | N/A | N/A |
| COVIDIEN (UK) COMMERCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 27/11/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 12/10/2022 | New Board Member Joseph Power (927602674) Appointed |
Credit Risk Overview
Want to learn more about COVIDIEN (UK) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVIDIEN (UK) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVIDIEN (UK) COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDTRONIC PUBLIC LIMITED COMPANY | N/A | N/A |
| COVIDIEN INTERNATIONAL (US) HOLDINGS A, | N/A | N/A |
| INBRAND HOLDINGS LIMITED | Company is dissolved | View Report |
| ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Company is dissolved | View Report |
| INBRAND LIMITED | Company is dissolved | View Report |
| INBRAND UK LIMITED | Company is dissolved | View Report |
| MEDTRONIC HOLDING BV | N/A | N/A |
| COVIDIEN (UK) COMMERCIAL LIMITED | Company is dissolved | View Report |
| MEDTRONIC IRELAND LIMITED | N/A | N/A |
| MEDTRONIC LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC INC | N/A | N/A |
| MEDTRONIC HOLDING SWITZERLAND GMBH | N/A | N/A |
| MEDTRONIC IRELAND MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR GALWAY UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR INC | N/A | N/A |
| TWELVE INC | N/A | N/A |
| TWELVE MEDICAL LIMITED | Company is dissolved | View Report |
| TWELVENYC (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC IRISH FINCO UNLIMITED COMPANY | N/A | N/A |
| N G C MEDICAL SPA | N/A | N/A |
| N G C MEDICAL SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 27/11/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 12/10/2022 | New Board Member Joseph Power (927602674) Appointed |
| 05/10/2022 | New Board Member Joseph Power (927602674) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Joseph Power (927602736) has left the board |
| 11/11/2020 | New Board Member Joseph Power (927602674) Appointed |
| 04/11/2020 | Jacqueline Fielding (921820598) has left the board |
| 04/11/2020 | New Board Member Joseph Power (927602736) Appointed |
| 28/09/2020 | Davilynn Ann Erickson (925705613) has left the board |
| 28/09/2020 | New Board Member Davilynn Ann Erickson (926195083) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Oliver Ellis (916964912) has left the board |
| 04/04/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/04/2019 | Mark Justin Elsey (916644877) has left the board |
| 04/04/2019 | New Board Member Davilynn Ann Erickson (925705613) Appointed |
| 31/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 18/11/2016 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 18/11/2016 | Mark Justin Elsey (921810325) has left the board |
| 17/11/2016 | Debra Reynolds (913606930) has left the board |
| 14/11/2016 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 11/11/2016 | Michelangelo Federico Stefani (914820950) has left the board |
| 11/11/2016 | New Board Member Mark Justin Elsey (921810325) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 29/10/2016 | New Accounts filed |
| 27/09/2016 | Robert Barlow (916926224) has left the board |
| 27/09/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 07/01/2016 | Emily Bradbury (917647810) has left the board |
| 17/06/2015 | Marco Costantino (918380278) has left the board |
| 13/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917781176) has left the board |
| 13/01/2014 | New Accounts filed |
| 31/12/2013 | Marco Costantino (918380683) has left the board |
| 31/12/2013 | New Board Member Marco Costantino (918380278) Appointed |
| 24/12/2013 | New Board Member Marco Costantino (918380683) Appointed |
| 24/12/2013 | Thomas Peter Langmaid Ford (916261738) has left the board |
| 25/11/2013 | Mark John Harvie (916829802) has left the board |
| 25/11/2013 | Colin McIlwaine (915885087) has left the board |
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